CKYCA Study Material & Valid CKYCA Exam Format

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The CKYCA Certification Exam is a rigorous and comprehensive test that covers a wide range of topics related to customer identification and verification, risk assessment, due diligence, and monitoring. CKYCA exam is designed to test the knowledge and skills of AML professionals in these areas and to ensure that they are equipped to effectively manage customer relationships and mitigate the risk of money laundering and other financial crimes.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q114-Q119):

NEW QUESTION # 114
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)

A. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.
B. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.
C. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.
D. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.

Answer: A,D

NEW QUESTION # 115
What is the First Line of Defense? (FLOD)

A. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
B. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
C. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.

Answer: A

NEW QUESTION # 116
Secondary identification is often used to cross-verify the primary form of identification and to cross-verify information provided by the customer.
What is an example of secondary identification? (SELECT 2)

A. Articles of Incorporation.
B. Online Registry.
C. Audited Statements.
D. Utility Bill.

Answer: C,D

NEW QUESTION # 117
The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?

A. No.
B. Yes.

Answer: A

NEW QUESTION # 118
What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.

A. Remittance Risk
B. Channel Risk
C. Financial Crime Risk.
D. Operational Risk.

Answer: B

NEW QUESTION # 119
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